0x70924482fd908923c8a7bc3e4c24df76561ea1ea

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Hsuan-Ting Chu

hsuanting.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
2	0x9901bac880caecad999e292811db9c1db3e86f8a	10
3	0x72a5098a13e5b0eff2c029b0a06abe6382136857	6
4	0x395012df0d443a7639e46fcb0daf756a9bbf3c6c dontwant.eth Delete label?	4
5	0xe79ee4b575aca0cf8e88d3fef3ce7243f16417f6	4
6	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
8	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	3
9	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	3
10	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	2
11	0xb6f1d9da457e6a673e359310f2bc81763eb95613	2
12	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	2
13	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	2
14	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
15	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
17	0xe7aa3a646519765ea3afc81a5a2e6d044a82cb91	2
18	0x3b57a795230d9fc0d12aa1e80a0fafc5e44a82da	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
21	0x4d540d5daec8cc4315ea9175c8bc622ab9d0c4fe ryanycw.eth Delete label?	1
22	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
23	0x1181d4459889dc7612db1d605b2999328b1266b2	1
24	0x0121da577c7e94516e38e7470df9461a24b78a3f	1
25	0x49658c334d2d2c43638797ca09ab60ddbcf6ec8c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	24
2	0x9901bac880caecad999e292811db9c1db3e86f8a	8
3	0x72a5098a13e5b0eff2c029b0a06abe6382136857	5
4	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	3
5	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	3
6	0x11817cab0dadea47024d7ebc3b2a78e1049f66b2	3
7	0x83f20f44975d03b1b09e64809b757c47f942beea	3
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xf3b8124745104e20d1fddd922c5d8959a4dac578	2
10	0x11861e907fded7068acc32ca556f25f831a866b2	2
11	0xa72b306a2c10d4e7b0bbfe15618dc28e73b7e4eb	2
12	0x46876a5ecd85c4b9f08a4cd51f6fa82c6f228657	2
13	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	2
14	0xe79ee4b575aca0cf8e88d3fef3ce7243f16417f6	2
15	0x7796d8e66bbc0f02b94657d43abd53e318fa3e31	2
16	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
17	0x78f897f0fe2d3b5690ebae7f19862deacedf10a7	2
18	0x7796be1b7adef7cb746e1b68f3c035f664cb3e31	2
19	0xf3ad7a80c7debe37db5cee1e3ed45f31a5629e5e yenwen.eth Delete label?	2
20	0x47df988119d2cc521b0dbaa43ec0aea29b00e76f	1
21	0x468cc0721e7de4373c7989a2c3d4fc4ffa1b8657	1
22	0x64dfa7680aafab0aab833859c72cd7fe850550e0	1
23	0x624fd2782986a09c93c54e15710efac7289305db	1
24	0x4682e46f57be70ca73c3ed8ba16cc5492d228657	1
25	0x136e783846ef68c8bd00a3369f787df8d683a696	1